South Africa Case Law

National Credit Regulator v Southern African Fraud Prevention Services (NCT/23181/2015/140(1)NCA)

National Credit Regulator v Southern African Fraud Prevention Services (NCT/23181/2015/140(1)NCA) [2016] ZANCT 32 (29 July 2016)

Court

National Consumer Tribunal

Case number

NCT/23181/2015/140(1)NCA

Judges

F Manamela, J Maseko, P Beck

The Tribunal held that SAFPS breached the NCA by retaining fraud listings for ten years, declared the conduct prohibited, and refused an administrative penalty.

• Credit Bureau Registration
• Retention Periods For Consumer Credit Information
• Prohibited Conduct
• Administrative Penalty
• Settlement Agreement
• Conditions Of Registration